Annual Report 2023
Business Report
Letter to the Shareholders
Management Report
Growth Strategy and Innovation
Corporate Governance
Corporate Governance
Group Structure and Shareholders
Capital Structure
Board of Directors
Executive Committee
Remuneration, Participation and Loans
Shareholders Participation Rights
Change in Control and Defensive Measures
Statutory Auditors
Information Policy
Trading Restrictions / Quiet Periods
Remuneration Report
Introduction
Remuneration Governance
Remuneration Policy
Remuneration 2023
Audit Report
Sustainability Report
Introduction to Sustainability
Sustainability Goals
Materiality Overview
GRI Disclosures
GRI Content Index
GRI 1: Reporting Principles
GRI 2: General Disclosures
GRI 3: Material Topics
Financial Report
Consolidated Financial Statements
Consolidated Income Statement
Consolidated Balance Sheet
Consolidated Statement of Comprehensive Income
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
Notes to the Consolidated Financial Statements
General Information and Changes in Accounting Policies
1 Performance
2 Operating Assets and Liabilities
3 Capital and Financial Risk Management
4 Corporate Structure
5 Other Information
Auditor’s Report
Financial Statements of BELIMO Holding AG
Income Statement BELIMO Holding AG
Balance Sheet BELIMO Holding AG
Notes to the Financial Statements
Accounting Policies
1 Information on Items in the Income Statement and Balance Sheet
2 Other Information
Appropriation of Available Earnings
Statutory Auditor’s Report
Information for Investors
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